Bitcoin Account: 3BMEXieiXhGwXAQVY4swaKs2RY1ARBsGUX

StatisticValue
Address3BMEXieiXhGwXAQVY4swaKs2RY1ARBsGUX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank731862
Current Blanace PercentileTop 10.1 %
Maximum Balance (BTC)0.0228
Maximum Balance Rank504216
Maximum Balance PercentileTop 7.0 %
First Seen Block494462 (11/15/2017 12:35)
Last Seen Block827448 (01/26/2024 09:50)
Account Age (Blocks)358693
Account Age Rank715279
Account Age PercentileTop 9.9 %
Deposits From External Accounts (BTC)0.0228
Deposits From External Accounts Rank492943
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1259070
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0172
Withdrawls To External Accounts Rank287724
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0056
Withdrawls To BitMEX Accounts Rank3144360
Withdrawls To BitMEX Accounts PercentileTop 43.5 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank256241
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1040990
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank187949
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1977913
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.